Voice Simplified Ltd.

Company Name	Voice Simplified Ltd.
Company Status	Dissolved
Company Number	07171825
Category	Private Limited Company
Incorporation Date	26 February 2010(14 years, 1 month ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Names	Zeubma Ltd and Unified Cloud Communications Ltd.

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Benjamin George Thompson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(2 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (closed 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Salatin House 19 Cedar Road Sutton Surrey SM2 5DA

Secretary Name	Helene Thompson
Nationality	British
Status	Closed
Appointed	09 December 2013(3 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 16 August 2022)
Role	Company Director
Correspondence Address	Salatin House 19 Cedar Road Sutton Surrey SM2 5DA

Director Name	Mr Jesse William Harfield
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 St Leonards Avenue Chineham Basingstoke Hampshire RG24 8RD

Secretary Name	Christopher Robert Wallace
Nationality	British
Status	Resigned
Appointed	01 June 2012(2 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 December 2012)
Role	Company Director
Correspondence Address	Lamesine House 1 Furzeground Way Stockley Park Heathrow Middlesex UB11 1BD

Director Name	Mr Jonathan Charles Dunham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(4 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2016)
Role	Sales & Commercial Director
Country of Residence	England
Correspondence Address	Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ

Contact

Website	voicesimplified.com
Email address	[email protected]

Location

Registered Address	Salatin House 19 Cedar Road Sutton Surrey SM2 5DA
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Ben Golden 49.02% Ordinary E
50 at £1	Gregory Pearce 49.02% Ordinary E
800 at £0.001	Benjamin George Thompson 0.98% Ordinary A
50 at £0.01	Ben Golden 0.49% Ordinary D
50 at £0.01	Gregory Pearce 0.49% Ordinary D

Financials

Year	2014
Net Worth	-£388,740
Cash	£90,935
Current Liabilities	£11,454

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

26 February 2020	Confirmation statement made on 16 February 2020 with updates (4 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 March 2019	Director's details changed for Mr Benjamin George Thompson on 14 March 2019 (2 pages)
14 March 2019	Change of details for Mr Benjamin George Thompson as a person with significant control on 14 March 2019 (2 pages)
18 February 2019	Confirmation statement made on 16 February 2019 with updates (4 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
1 August 2018	Change of details for Mr Benjamin George Thompson as a person with significant control on 1 August 2016 (2 pages)
1 August 2018	Director's details changed for Mr Benjamin George Thompson on 1 August 2018 (2 pages)
16 February 2018	Confirmation statement made on 16 February 2018 with updates (4 pages)
10 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
10 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
19 October 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 October 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
1 September 2017	Director's details changed for Mr Benjamin George Thompson on 1 April 2016 (2 pages)
1 September 2017	Director's details changed for Mr Benjamin George Thompson on 1 April 2016 (2 pages)
27 June 2017	Notification of Benjamin George Thompson as a person with significant control on 27 June 2017 (2 pages)
27 June 2017	Notification of Benjamin George Thompson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Benjamin George Thompson as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 16 February 2017 with updates (4 pages)
18 April 2016	Termination of appointment of Jonathan Charles Dunham as a director on 31 March 2016 (1 page)
18 April 2016	Termination of appointment of Jonathan Charles Dunham as a director on 31 March 2016 (1 page)
30 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (4 pages)
30 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 1,000 (4 pages)
14 March 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 March 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 102 (7 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 102 (7 pages)
24 October 2014	Appointment of Mr Jonathan Charles Dunham as a director on 20 October 2014 (2 pages)
24 October 2014	Appointment of Mr Jonathan Charles Dunham as a director on 20 October 2014 (2 pages)
16 May 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 102 (7 pages)
16 May 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 102 (7 pages)
13 January 2014	Appointment of Helene Thompson as a secretary (3 pages)
13 January 2014	Appointment of Helene Thompson as a secretary (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 July 2013	Second filing of AR01 previously delivered to Companies House made up to 26 February 2013 (16 pages)
3 July 2013	Second filing of AR01 previously delivered to Companies House made up to 26 February 2013 (16 pages)
10 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD July 2013. (4 pages)
10 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 3RD July 2013. (4 pages)
27 March 2013	Change of share class name or designation (3 pages)
27 March 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 1,000.00 (7 pages)
27 March 2013	Change of share class name or designation (3 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
27 March 2013	Statement of capital following an allotment of shares on 14 March 2013 GBP 1,000.00 (7 pages)
27 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
19 March 2013	Director's details changed for Mr Benjamin George Thompson on 1 January 2013 (2 pages)
19 March 2013	Director's details changed for Mr Benjamin George Thompson on 1 January 2013 (2 pages)
19 March 2013	Director's details changed for Mr Benjamin George Thompson on 1 January 2013 (2 pages)
29 January 2013	Registered office address changed from Laresine House 1 Furzeground Way Stockley Park Heathrow Middlesex UB11 1BD on 29 January 2013 (2 pages)
29 January 2013	Registered office address changed from Laresine House 1 Furzeground Way Stockley Park Heathrow Middlesex UB11 1BD on 29 January 2013 (2 pages)
17 January 2013	Change of name notice (2 pages)
17 January 2013	Company name changed unified cloud communications LTD.\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-14 (2 pages)
17 January 2013	Change of name notice (2 pages)
17 January 2013	Company name changed unified cloud communications LTD.\certificate issued on 17/01/13 RES15 ‐ Change company name resolution on 2013-01-14 (2 pages)
10 January 2013	Termination of appointment of Christopher Wallace as a secretary (2 pages)
10 January 2013	Termination of appointment of Christopher Wallace as a secretary (2 pages)
4 December 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
4 December 2012	Accounts for a dormant company made up to 28 February 2012 (3 pages)
30 October 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
30 October 2012	Current accounting period extended from 28 February 2013 to 31 March 2013 (3 pages)
9 July 2012	Termination of appointment of Jesse Harfield as a director (2 pages)
9 July 2012	Termination of appointment of Jesse Harfield as a director (2 pages)
19 June 2012	Registered office address changed from 11 St Leonards Avenue Chineham Basingstoke Hampshire RG24 8RD England on 19 June 2012 (2 pages)
19 June 2012	Appointment of Christopher Robert Wallace as a secretary (3 pages)
19 June 2012	Registered office address changed from 11 St Leonards Avenue Chineham Basingstoke Hampshire RG24 8RD England on 19 June 2012 (2 pages)
19 June 2012	Appointment of Ben Thompson as a director (3 pages)
19 June 2012	Appointment of Ben Thompson as a director (3 pages)
19 June 2012	Appointment of Christopher Robert Wallace as a secretary (3 pages)
18 May 2012	Annual return made up to 26 February 2012 (14 pages)
18 May 2012	Annual return made up to 26 February 2012 (14 pages)
28 March 2012	Change of name notice (2 pages)
28 March 2012	Change of name notice (2 pages)
28 March 2012	Company name changed zeubma LTD\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-23 (2 pages)
28 March 2012	Company name changed zeubma LTD\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-23 (2 pages)
31 October 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
31 October 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
23 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
26 February 2010	Incorporation (23 pages)
26 February 2010	Incorporation (23 pages)

Voice Simplified Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London